Total Documents | 134 |
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Total Pages | 520 |
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19 March 2024 | Change of details for Ms Amina Abdul Waheed as a person with significant control on 19 March 2024 |
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5 September 2023 | Confirmation statement made on 4 September 2023 with no updates |
22 June 2023 | Micro company accounts made up to 30 September 2022 |
16 September 2022 | Confirmation statement made on 4 September 2022 with no updates |
29 June 2022 | Micro company accounts made up to 30 September 2021 |
13 September 2021 | Confirmation statement made on 4 September 2021 with no updates |
7 June 2021 | Micro company accounts made up to 30 September 2020 |
11 September 2020 | Confirmation statement made on 4 September 2020 with no updates |
22 June 2020 | Micro company accounts made up to 30 September 2019 |
4 September 2019 | Confirmation statement made on 4 September 2019 with no updates |
30 May 2019 | Micro company accounts made up to 30 September 2018 |
8 September 2018 | Confirmation statement made on 5 September 2018 with updates |
6 September 2018 | Cessation of Cecile Thote as a person with significant control on 5 October 2017 |
6 September 2018 | Notification of Amina Abdul Waheed as a person with significant control on 3 October 2017 |
6 September 2018 | Notification of Peter Robin Hart as a person with significant control on 3 October 2017 |
28 June 2018 | Total exemption full accounts made up to 30 September 2017 |
25 June 2018 | Appointment of Mr Peter Robin Hart as a director on 2 October 2017 |
4 March 2018 | Appointment of Ms Amina Abdul Waheed as a director on 2 October 2017 |
10 October 2017 | Termination of appointment of Luc Mallinger as a director on 2 October 2017 |
10 October 2017 | Cessation of Luc Mallinger as a person with significant control on 2 October 2017 |
10 October 2017 | Cessation of Luc Mallinger as a person with significant control on 10 October 2017 |
10 October 2017 | Termination of appointment of Luc Mallinger as a director on 2 October 2017 |
8 September 2017 | Confirmation statement made on 5 September 2017 with no updates |
8 September 2017 | Confirmation statement made on 5 September 2017 with no updates |
22 June 2017 | Total exemption full accounts made up to 30 September 2016 |
22 June 2017 | Total exemption full accounts made up to 30 September 2016 |
11 October 2016 | Confirmation statement made on 5 September 2016 with updates |
11 October 2016 | Confirmation statement made on 5 September 2016 with updates |
28 June 2016 | Total exemption small company accounts made up to 30 September 2015 |
28 June 2016 | Total exemption small company accounts made up to 30 September 2015 |
12 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-12
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12 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-12
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30 June 2015 | Total exemption small company accounts made up to 30 September 2014 |
30 June 2015 | Total exemption small company accounts made up to 30 September 2014 |
20 October 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-10-20
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20 October 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-10-20
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20 October 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-10-20
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27 June 2014 | Total exemption small company accounts made up to 30 September 2013 |
27 June 2014 | Total exemption small company accounts made up to 30 September 2013 |
1 October 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
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1 October 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
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1 October 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
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27 June 2013 | Total exemption small company accounts made up to 30 September 2012 |
27 June 2013 | Total exemption small company accounts made up to 30 September 2012 |
8 October 2012 | Annual return made up to 5 September 2012 with a full list of shareholders |
8 October 2012 | Annual return made up to 5 September 2012 with a full list of shareholders |
8 October 2012 | Annual return made up to 5 September 2012 with a full list of shareholders |
26 June 2012 | Total exemption small company accounts made up to 30 September 2011 |
26 June 2012 | Total exemption small company accounts made up to 30 September 2011 |
24 June 2012 | Appointment of Mr Luc Mallinger as a director |
24 June 2012 | Appointment of Mr Luc Mallinger as a director |
20 February 2012 | Termination of appointment of Mark Robinson as a secretary |
20 February 2012 | Termination of appointment of Mark Robinson as a director |
20 February 2012 | Termination of appointment of Mark Robinson as a secretary |
20 February 2012 | Termination of appointment of Mark Robinson as a director |
2 October 2011 | Annual return made up to 5 September 2011 with a full list of shareholders |
2 October 2011 | Annual return made up to 5 September 2011 with a full list of shareholders |
2 October 2011 | Annual return made up to 5 September 2011 with a full list of shareholders |
30 June 2011 | Total exemption small company accounts made up to 30 September 2010 |
30 June 2011 | Total exemption small company accounts made up to 30 September 2010 |
4 October 2010 | Annual return made up to 5 September 2010 with a full list of shareholders |
4 October 2010 | Director's details changed for Douglas Staward Clarke on 5 September 2010 |
4 October 2010 | Annual return made up to 5 September 2010 with a full list of shareholders |
4 October 2010 | Director's details changed for Deborah Mary Juliet Ardern-Jones on 5 September 2010 |
4 October 2010 | Director's details changed for Douglas Staward Clarke on 5 September 2010 |
4 October 2010 | Director's details changed for Douglas Staward Clarke on 5 September 2010 |
4 October 2010 | Director's details changed for Deborah Mary Juliet Ardern-Jones on 5 September 2010 |
4 October 2010 | Director's details changed for Deborah Mary Juliet Ardern-Jones on 5 September 2010 |
4 October 2010 | Director's details changed for Mark Andrew Robinson on 5 September 2010 |
4 October 2010 | Director's details changed for Mark Andrew Robinson on 5 September 2010 |
4 October 2010 | Director's details changed for Mark Andrew Robinson on 5 September 2010 |
4 October 2010 | Annual return made up to 5 September 2010 with a full list of shareholders |
11 June 2010 | Total exemption small company accounts made up to 30 September 2009 |
11 June 2010 | Total exemption small company accounts made up to 30 September 2009 |
29 September 2009 | Return made up to 05/09/09; full list of members |
29 September 2009 | Return made up to 05/09/09; full list of members |
1 August 2009 | Total exemption small company accounts made up to 30 September 2008 |
1 August 2009 | Total exemption small company accounts made up to 30 September 2008 |
8 September 2008 | Return made up to 05/09/08; full list of members |
8 September 2008 | Return made up to 05/09/08; full list of members |
30 July 2008 | Total exemption small company accounts made up to 30 September 2007 |
30 July 2008 | Total exemption small company accounts made up to 30 September 2007 |
6 September 2007 | Return made up to 05/09/07; full list of members |
6 September 2007 | Return made up to 05/09/07; full list of members |
30 July 2007 | Total exemption small company accounts made up to 30 September 2006 |
30 July 2007 | Total exemption small company accounts made up to 30 September 2006 |
9 October 2006 | Return made up to 05/09/06; full list of members |
9 October 2006 | Return made up to 05/09/06; full list of members |
7 October 2005 | Total exemption small company accounts made up to 30 September 2005 |
7 October 2005 | Total exemption small company accounts made up to 30 September 2005 |
29 September 2005 | Total exemption small company accounts made up to 30 September 2004 |
29 September 2005 | Total exemption small company accounts made up to 30 September 2004 |
26 September 2005 | Secretary resigned |
26 September 2005 | New secretary appointed |
26 September 2005 | New secretary appointed |
26 September 2005 | Secretary resigned |
23 September 2005 | Return made up to 05/09/05; full list of members |
23 September 2005 | Return made up to 05/09/05; full list of members |
21 September 2004 | New director appointed |
21 September 2004 | New director appointed |
21 September 2004 | Return made up to 05/09/04; full list of members |
21 September 2004 | Return made up to 05/09/04; full list of members |
17 June 2004 | Total exemption full accounts made up to 30 September 2003 |
17 June 2004 | Total exemption full accounts made up to 30 September 2003 |
16 June 2004 | Secretary resigned |
16 June 2004 | Secretary resigned |
16 June 2004 | New secretary appointed |
16 June 2004 | New secretary appointed |
23 September 2003 | Return made up to 05/09/03; full list of members |
23 September 2003 | Return made up to 05/09/03; full list of members |
1 August 2003 | Total exemption full accounts made up to 30 September 2002 |
1 August 2003 | Total exemption full accounts made up to 30 September 2002 |
1 October 2002 | Return made up to 05/09/02; full list of members |
1 October 2002 | Return made up to 05/09/02; full list of members |
2 July 2002 | Total exemption full accounts made up to 30 September 2001 |
2 July 2002 | Total exemption full accounts made up to 30 September 2001 |
26 September 2001 | Return made up to 05/09/01; full list of members |
26 September 2001 | Memorandum and Articles of Association |
26 September 2001 | Memorandum and Articles of Association |
26 September 2001 | Return made up to 05/09/01; full list of members |
26 September 2001 | Ad 05/09/00--------- £ si 1@1 |
26 September 2001 | Ad 05/09/00--------- £ si 1@1 |
30 October 2000 | New director appointed |
30 October 2000 | New secretary appointed |
30 October 2000 | New secretary appointed |
30 October 2000 | Secretary resigned |
30 October 2000 | New director appointed |
30 October 2000 | Director resigned |
30 October 2000 | Secretary resigned |
30 October 2000 | Director resigned |
30 October 2000 | New director appointed |
30 October 2000 | New director appointed |
5 September 2000 | Incorporation |
5 September 2000 | Incorporation |